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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 32
  • 1
    Wendell Biggers, Mark
    Chief Financial Officer born in November 1953
    Individual (3 offsprings)
    Officer
    2001-11-16 ~ 2004-02-13
    OF - Director → CIF 0
  • 2
    Smith, Michael Peter
    Director born in October 1948
    Individual (8 offsprings)
    Officer
    1997-05-28 ~ 2008-08-18
    OF - Director → CIF 0
  • 3
    Mikjon Limited
    Individual (78 offsprings)
    Officer
    1997-03-19 ~ 1997-05-28
    OF - Nominee Director → CIF 0
  • 4
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Robinson, Paul James
    Chartered Accountant born in July 1959
    Individual (5 offsprings)
    Officer
    2003-10-24 ~ 2011-03-11
    OF - Director → CIF 0
    Robinson, Paul James
    Individual (5 offsprings)
    Officer
    1998-11-11 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 6
    Cogzell, Matthew James
    Human Resources Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-09-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 7
    Carey, Malcolm Timothy
    Corporate Vice President born in January 1944
    Individual (7 offsprings)
    Officer
    1997-05-28 ~ 2011-09-01
    OF - Director → CIF 0
  • 8
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 9
    Smiley, Mark Richard
    Born in August 1977
    Individual (99 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Piasere, Mauro
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 11
    Evans, Calvin Paul
    Corporate President born in April 1930
    Individual (4 offsprings)
    Officer
    1998-05-28 ~ 2011-09-01
    OF - Director → CIF 0
  • 12
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (124 offsprings)
    Officer
    2011-09-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Sanne, Bjarne Christopher Petersen
    Born in October 1988
    Individual (9 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 14
    Laake, Gregory Duane
    Accountant born in January 1963
    Individual (5 offsprings)
    Officer
    2005-04-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-11-01 ~ 2013-11-01
    OF - Secretary → CIF 0
    2013-10-31 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 16
    Holland, Duncan
    Born in September 1977
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Holland, Duncan
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Bond, Philip Michael
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    2011-04-15 ~ 2011-09-01
    OF - Director → CIF 0
  • 18
    E P S Secretaries Limited
    Individual (70 offsprings)
    Officer
    1997-03-19 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
  • 19
    Castrec, Frederic
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2022-08-19 ~ 2024-08-14
    OF - Director → CIF 0
  • 20
    Mackay, James Innes
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 21
    Lanigan, Philip Nicholas
    Director born in May 1964
    Individual (88 offsprings)
    Officer
    2022-08-19 ~ 2024-07-31
    OF - Director → CIF 0
    Lanigan, Philip Nicholas
    Individual (88 offsprings)
    Officer
    2022-08-19 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 22
    Rhodes, Fiona Elizabeth
    Accountant born in November 1977
    Individual (14 offsprings)
    Officer
    2015-09-07 ~ 2018-01-08
    OF - Director → CIF 0
  • 23
    Davison, Thomas Patrick
    Financial Controller born in August 1979
    Individual (10 offsprings)
    Officer
    2013-05-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 24
    Wynne Hughes, Adam Rhys
    Managing Director born in June 1965
    Individual (15 offsprings)
    Officer
    2011-09-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 25
    Wood, Delma Dale
    President born in July 1939
    Individual (3 offsprings)
    Officer
    1997-05-28 ~ 2001-11-16
    OF - Director → CIF 0
  • 26
    Moklak, Paul Daniel
    Hr Director born in November 1981
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 27
    Allen, Caroline
    Finance Director born in July 1979
    Individual (5 offsprings)
    Officer
    2018-01-08 ~ 2021-12-07
    OF - Director → CIF 0
  • 28
    Teixeira, Bruno Claudio Oliveira
    Finance Director born in March 1983
    Individual (5 offsprings)
    Officer
    2021-12-07 ~ 2023-05-23
    OF - Director → CIF 0
  • 29
    Hayhurst, Fred
    Individual (3 offsprings)
    Officer
    2011-03-11 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 30
    Mcshane, Paul Joseph
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 31
    Site G Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Scotland
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    BANDHART
    - now 01518375
    BLACK & DECKER PENSION TRUSTEE LIMITED - 1991-01-14
    210, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P I H HOLDINGS LIMITED

Period: 1997-06-16 ~ now
Company number: 03335609
Registered names
P I H HOLDINGS LIMITED - now
SHELFCO (NO. 1330) LIMITED - 1997-06-16 03302878... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • P I H HOLDINGS LIMITED
    Info
    SHELFCO (NO. 1330) LIMITED - 1997-06-16
    Registered number 03335609
    Farrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire BB11 5SW
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • P I H HOLDINGS LIMITED
    S
    Registered number 03335609
    Farrington Road, Rosendale Road Industrial Estate, Burnley, England, England, BB11 5SW
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • PIH HOLDINGS LIMITED
    S
    Registered number 03335609
    Farrington Road, Rosendale Road Industrial Estate, Burnley, England, England, BB11 5SW
    Limited Liability Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PIH SERVICES LIMITED
    - now 03814515
    PIPELINE INDUCTION HEAT TREATMENT LIMITED - 2001-03-26
    HAMSARD 5044 LIMITED - 1999-08-02
    The Pipeline Centre, Farrington Road, Burnley, Lancashire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PIPELINE INDUCTION HEAT LIMITED
    01478556
    The Pipeline Centre Farrington Road, Rossendale Road Industrial Estate, Burnley, Lancashire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    UNIVERSAL INSPECTION SYSTEMS LIMITED
    - now SC125587
    PINELAW LIMITED - 1992-11-17
    Site G Tofthills Avenue Midmill Business Park, Kintore, Inverurie, Scotland
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.